Assistant AML Manager- Funds

  • Senior
  • Jersey


Job Description

We have an exciting new opportunity for an Assistant AML Manager- Funds to join a fiduciary service provider.


Summary of Responsibilities:

  • To work closely with the Head of Compliance and AML /CFT/PF Manager in delivering a robust AML/CFT programme for the Firm and a portfolio of regulated client entities.
  • To handle client onboarding relationships effectively & autonomously through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting with Client reviews.
  • Be responsible for executing background checks and searches/client profiling, carrying out ad-hoc World checks and Open-Source searches as requested.
  • Managing junior members of the team and ongoing analysis of duties undertaken
  • Provision of support and guidance to R&H, and its clients, on applicable regulatory and AML issues and business-related AML queries.
  • Ongoing analysis of the effectiveness and adequacy of AML solutions provided by R&H, assisting with the identification of failures and to identify causes and remedial actions.


More information about this role is available upon request – contact the team today for further details.

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